DOSSIERS / ANTONIS ANTONIOU ESTATES LIMITED
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ANTONIS ANTONIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-22
KYBE ID: HE135764 · HE135764 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTONIS ANTONIOU ESTATES LIMITED
DRCIP data.gov.cy
HE135764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-22
DRCIP data.gov.cy
Βορείου Ηπείρου, 1,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100